Day: March 27, 2026
124 articlesFema / RBI

Fema / RBI
PMLA Attachment Quashed: No Proof of ₹10 Lakh Receipt from Proceeds of Crime
Fema / RBI

Fema / RBI
FDI Condition Breach Upheld, Tribunal Cuts Penalty in Real Estate Project Case
Income Tax

Income Tax
No additions on account of consultancy receipts and alleged unexplained investments
Fema / RBI

Fema / RBI
FERA Hawala Route Proven, Tribunal Slashes Penalty to ₹50,000
Company Law

Company Law
Penalty Imposed Due to Incorrect AGM Date in Statutory Filing
Company Law

Company Law
Penalty Imposed Due to Failure to Identify Significant Beneficial Owners
Company Law

Company Law
Penalty Imposed Due to Failure to Appoint Secretarial Auditor on Time
Company Law

Company Law
Penalty Imposed for Premature Use of Private Placement Funds
Company Law

Company Law
ROC imposes Penalty for Delay in Transferring Unspent CSR Amount
Company Law

Company Law
ROC Penalizes Company for DIN Disclosure Lapse in Financial Filings
Company Law

Company Law
ROC Patna Imposed Penalty for Not Mentioning DIN in Financial Statements
Fema / RBI

Fema / RBI
FEMA Violation in Gold Trade Proven, But Tribunal Slashes Rs. 49 Cr Penalty
Company Law

Company Law
Penalty Imposed as Company Failed to Maintain Valid Registered Office Address
Fema / RBI

Fema / RBI
